The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Grimes, Michael
    Business Executive born in January 1937
    Individual (147 offsprings)
    Officer
    2018-08-24 ~ dissolved
    OF - Director → CIF 0
    Grimes, Michael
    Individual (147 offsprings)
    Officer
    2016-09-12 ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael Grimes
    Born in January 1937
    Individual (147 offsprings)
    Person with significant control
    2021-01-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hough, Janet
    Executive born in June 1961
    Individual (36 offsprings)
    Officer
    2004-11-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 2
    Bogue, Brenda
    Business Executive born in November 1993
    Individual
    Officer
    2016-09-12 ~ 2018-08-24
    OF - Director → CIF 0
    Ms Brenda Bogue
    Born in November 1993
    Individual
    Person with significant control
    2016-09-09 ~ 2018-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carey, Ann
    Executive born in September 1967
    Individual (33 offsprings)
    Officer
    2004-11-01 ~ 2016-09-12
    OF - Director → CIF 0
    Carey, Ann
    Executive
    Individual (33 offsprings)
    Officer
    2004-11-01 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-11-20 ~ 2003-11-25
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-11-20 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOGUE INVESTMENTS LIMITED

Previous name
DIGITAL WITNESS LTD - 2016-09-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-11-30
2 GBP2021-11-30
Net Assets/Liabilities
2 GBP2022-11-30
2 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
2 GBP2022-11-30
2 GBP2021-11-30

  • BOGUE INVESTMENTS LIMITED
    Info
    DIGITAL WITNESS LTD - 2016-09-09
    Registered number 04971401
    13 Dawes Road, London SW6 7DT
    Private Limited Company incorporated on 2003-11-20 and dissolved on 2025-01-14 (21 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.